MACDONALD BOTLEY PARK LIMITED
LONDON GRASSGLASS LIMITED

Hellopages » City of London » City of London » EC2A 2EW

Company number 05903092
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address LEVEL 13, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 21 March 2017; Appointment of Mr Jason Mcburnie as a director on 17 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of MACDONALD BOTLEY PARK LIMITED are www.macdonaldbotleypark.co.uk, and www.macdonald-botley-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macdonald Botley Park Limited is a Private Limited Company. The company registration number is 05903092. Macdonald Botley Park Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of Macdonald Botley Park Limited is Level 13 Broadgate Tower 20 Primrose Street London Uk Ec2a 2ew. . FRASER, Robert Gordon is a Director of the company. MACDONALD, Ruaridh is a Director of the company. MCBURNIE, Jason is a Director of the company. Secretary FRASER, Robert Gordon has been resigned. Secretary ROSS, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GUILE, David Andrew has been resigned. Director MACDONALD, Donald John has been resigned. Director MACDONALD, Donald John has been resigned. Director SMITH, Gerard Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
FRASER, Robert Gordon
Appointed Date: 16 August 2006
68 years old
Director
MACDONALD, Ruaridh
Appointed Date: 11 September 2014
50 years old
Director
MCBURNIE, Jason
Appointed Date: 17 February 2017
47 years old

Resigned Directors

Secretary
FRASER, Robert Gordon
Resigned: 05 January 2009
Appointed Date: 16 August 2006
Secretary
ROSS, Mark
Resigned: 06 April 2010
Appointed Date: 05 January 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2006
Appointed Date: 11 August 2006
Director
GUILE, David Andrew
Resigned: 31 January 2015
Appointed Date: 16 October 2006
61 years old
Director
MACDONALD, Donald John
Resigned: 29 November 2016
Appointed Date: 18 December 2015
78 years old
Director
MACDONALD, Donald John
Resigned: 01 November 2010
Appointed Date: 27 October 2010
78 years old
Director
SMITH, Gerard Henry
Resigned: 11 April 2008
Appointed Date: 16 August 2006
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 August 2006
Appointed Date: 11 August 2006

MACDONALD BOTLEY PARK LIMITED Events

21 Mar 2017
Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 21 March 2017
20 Mar 2017
Appointment of Mr Jason Mcburnie as a director on 17 February 2017
07 Jan 2017
Full accounts made up to 31 March 2016
01 Dec 2016
Termination of appointment of Donald John Macdonald as a director on 29 November 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 12,508,251
...
... and 52 more events
28 Sep 2006
New director appointed
22 Sep 2006
Registered office changed on 22/09/06 from: 1 mitchell lane bristol BS1 6BU
20 Sep 2006
Company name changed grassglass LIMITED\certificate issued on 20/09/06
19 Sep 2006
New secretary appointed
11 Aug 2006
Incorporation

MACDONALD BOTLEY PARK LIMITED Charges

24 July 2015
Charge code 0590 3092 0010
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Attached to This Form MR01)
Description: (I) the freehold property comprising part of land at botley…
24 July 2015
Charge code 0590 3092 0009
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Attached to This Form MR01)
Description: Contains fixed charge…
27 March 2014
Charge code 0590 3092 0008
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Notification of addition to or amendment of charge…
29 October 2010
Legal charge
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: F/H the hawthorns maddoxfield lane boorley green t/no…
29 October 2010
Legal charge
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The "Security Trustee")
Description: The botley park hotel and country club, winchester road…
29 October 2010
Deed of confirmation
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: The security documents and the security granted thereunder…
29 October 2010
Debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 June 2009
Deed of confirmation
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: F/H botley park hotel winchester road boorley green…
12 December 2006
Debenture
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andthe Other Secured Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 December 2006
Legal charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andthe Other Secured Parties (The Security Trustee)
Description: Botley park hotel, winchester road, boorley green, hants…

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